EUROREGISTRY
GB · Company with significant control
Consensus Group Holdings Limited
Consensus Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Consensus Group Holdings Limited
- Type
- Corporate entity
- Registration number
- 12540112
- Registered in
- England
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 2 April 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Consensus Group Holdings Limited's companies
- Consensus Group Holdings Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: dormant company (4), other residential care activities n.e.c. (2) and residential care activities for the elderly and disabled (2).
- Registered offices in Colchester (12).
- The companies were incorporated between 2009 and 2018.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Consensus Group Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COMPLETE COMMUNITY SUPPORT (EAST) LIMITED 07047303 · Private Limited Company | Active | 17 October 2009 | Colchester | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| CONSENSUS (2013) LIMITED 08574447 · Private Limited Company | Active | 18 June 2013 | Colchester | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| CONSENSUS HENSON LIMITED 09553907 · Private Limited Company | Active | 21 April 2015 | Colchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| CONSENSUS HOLDCO LIMITED 08587560 · Private Limited Company | Active | 27 June 2013 | Colchester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| CONSENSUS NEWCO LIMITED 08587791 · Private Limited Company | Active | 27 June 2013 | Colchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| CONSENSUS PROPERTIES 1 LIMITED 11689392 · Private Limited Company | Active | 21 November 2018 | Colchester | Residential care activities for learning difficulties, mental health and substance abuse | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| HATHERLEY GRANGE LIMITED 10390831 · Private Limited Company | Active | 23 September 2016 | Colchester | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| KINGARTH LIMITED 07198635 · Private Limited Company | Active | 22 March 2010 | Colchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| MARSHCALL LTD. 06785879 · Private Limited Company | Active | 8 January 2009 | Colchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| NON-CORE BIDCO 3 LIMITED 08583958 · Private Limited Company | Active | 25 June 2013 | Colchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| WILLOWBEECH LTD. 06785885 · Private Limited Company | Active | 8 January 2009 | Colchester | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2022 |
| MYRIAD HEALTHCARE HOLDINGS LIMITED 09892549 · Private Limited Company | Active | 27 November 2015 | Colchester | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2020 |
History
Earlier significant control
Companies where Consensus Group Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MHL HOLDCO LIMITED 08585667 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 April 2020 | 3 April 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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